ANDREW P. GORDON, District Judge.
This action is a pro se petition for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2254 by a Nevada state prisoner. Before the Court is respondents' motion to dismiss the petition. (ECF No. 14).
This federal habeas petition challenges petitioner's conviction of second degree murder with the use of a deadly weapon. In its order denying petitioner's direct appeal, the Nevada Supreme Court summarized the facts of this case as follows:
(Exhibit 47, at pp. 2-3).
On January 14, 2003, the State filed an information charging petitioner with murder with the use of a deadly weapon. (Exhibit 6).
At the March 18, 2003 calendar call, petitioner requested a continuance and waived his statutory request for a speedy trial. (Exhibit 8). On June 19, 2003, the State filed their notice of witnesses and notice of expert. (Exhibit 9). On July 3, 2003, the State filed a supplemental notice of witnesses and notice of expert. (Exhibit 10). On July 17, 2003, the State filed a motion in limine to limit questioning of witnesses regarding alleged prior bad acts by the victim. (Exhibit 11). At a July 22, 2003 calendar call, petitioner's counsel notified the trial court that the State's notice of witnesses created a conflict requiring the withdrawal of counsel. (Exhibit 12). A July 30, 2003 calendar call confirmed the appointment of new counsel. (Exhibit 13). On March 31, 2004, petitioner filed motions for medical records of the victim. (Exhibit 14).
At the April 13, 2004 calendar call, the matter was continued until October. (Exhibit 15). On July 2, 2004, petitioner filed a response to the State's motion in limine. (Exhibit 16). On July 30, 2004, petitioner filed additional requests for production of records for the victim. (Exhibit 17).
On August 16, 2004, the trial court heard argument on the State's motion in limine. (Exhibit 18). The trial court set the matter for an evidentiary hearing at the calendar call. (Id., at p. 5). On September 1, 2004, petitioner filed a request for records from the Las Vegas Municipal Court concerning the victim. (Exhibit 19). On September 15, 2004, petitioner filed an offer of proof in anticipation of the evidentiary hearing concerning alleged bad acts of the victim. (Exhibit 20). On October 5, 2004, petitioner filed a notice of expert witness. (Exhibit 21). On October 19, 2004, the trial court held the calendar call. (Exhibit 22). Both trial and the evidentiary hearing were continued. (Id., at p. 4).
On December 20, 2004, new counsel entered an appearance for petitioner. (Exhibit 23). At the June 12, 2005 calendar call both sides announced ready for trial and that the parties agreed that the victim's domestic violence prior could come in as evidence, but the allegations of child molestation could not, and further agreed that the defendant's first conversation with witness Hegge would come in as evidence but that subsequent conversations would not come into evidence. (Exhibit 24). On June 27, 2005, the State filed a supplemental notice of witnesses. (Exhibit 25). On July 1, 2005, the State filed a motion to preclude the defense from introducing his own hearsay statements or from referencing them in opening statements. (Exhibit 26). Also on July 1, 2005, petitioner filed notice of an expert witness. (Exhibit 27). On July 7, 2005, the State filed a second amended information. (Exhibit 28). On July 7, 2005, petitioner filed a witness notice. (Exhibit 29). On July 8, 2005, petitioner filed an opposition to the motion to preclude. (Exhibit 30). On July 15, 2005, the State filed a supplemental notice of witnesses. (Exhibit 31).
Jury selection began on July 18, 2005. (Exhibit 32). Trial continued through July 26, 2005. (Exhibits 32-37). The jury returned a verdict finding petitioner guilty of second degree murder with the use of a deadly weapon. (Exhibits 37 & 39). On September 6, 2005, petitioner filed a sentencing memorandum. (Exhibit 40).
Petitioner appeared before the district court on October 3, 2005 for sentencing. (Exhibit 41). Petitioner received a sentence of 10 years to life, with an equal and consecutive 10 years to life for the use of a deadly weapon. (Exhibit 41, at p. 30). The judgment of conviction was filed on October 6, 2005. (Exhibit 42). Petitioner filed a notice of appeal on November 3, 2005. (Exhibit 43). On January 10, 2007, the Nevada Supreme Court affirmed petitioner's conviction. (Exhibit 47). Remittitur issued on February 7, 2007. (Exhibit 48).
On August 21, 2007, petitioner filed his post-conviction state habeas petition. (Exhibit 49). Petitioner also filed a memorandum of points and authorities in support of his petition. (Exhibit 49A). On August 31, 2007, the state district court filed an order directing the State to respond to the petition. (Exhibit 50). On September 27, 2007, the State filed an opposition to the petition. (Exhibit 51). On December 31, 2007, the state district court filed a written order denying the petition. (Exhibit 52). Petitioner filed a notice of appeal. (Exhibit 53). On September 30, 2009, the Nevada Supreme Court filed an order affirming in part, reversing in part, and remanding. (Exhibit 54). The court affirmed the denial and dismissal of all but two of petitioner's claims. Regarding the two remaining claims, the Nevada Supreme Court stated:
(Exhibit 54, at p. 22). Respondents petitioned for rehearing on October 15, 2009. (Exhibit 55). On November 13, 2009, the Nevada Supreme Court denied the petition for rehearing. (Exhibit 56). Remittitur issued on December 8, 2009. (Exhibit 57).
On remand, the state district court appointed counsel for petitioner's continued state habeas proceedings. (Exhibit 58). On June 22, 2012, the state district court held an evidentiary hearing on the petition. (Exhibit 64). At the conclusion of the hearing, the district court set the matter for additional argument. The parties filed supplemental briefs. (Exhibits 65 & 66). The court heard oral argument from the parties on November 1, 2012, after which the court denied the petition. (Exhibit 67). On March 14, 2013, the state district court issued a written order denying the petition. (Exhibit 71). Petitioner filed a notice of appeal on April 16, 2013. (Exhibit 72). In his opening brief, filed October 29, 2013, petitioner raised the following claim: "Stiegler's state and federal constitutional rights were violated by the ineffectiveness of his trial counsel in their failure to consult or call a toxicologist at his trial." (Exhibit 73, at p. iii). On June 12, 2014, the Nevada Supreme Court filed an order affirming the denial of the post-conviction state habeas petition. (Exhibit 76). Remittitur issued on July 10, 2014. (Exhibit 77).
Petitioner's federal habeas petition was signed on July 30, 2014, and was received by this Court on August 4, 2014. (ECF No. 1). On November 6, 2014, the Court granted petitioner's motion to amend the petition with an additional claim of ineffective assistance of counsel. (ECF No. 7). The Court directed respondents to file an answer to petition. (Id.). Respondents filed the instant motion to dismiss. (ECF No. 14). Petitioner filed an opposition to the motion. (ECF No. 23). Respondents filed a reply. (ECF No. 24).
Ground 1(D) of the federal habeas corpus petition alleges: "It was reversible error for the district court to instruct the jury on flight as an [sic] consciousness of guilt as the evidence was insufficient to support the instruction." (ECF No. 1, at p. 16). Respondents argue that the claim is unexhausted because it was never presented as a claim of violation of the federal constitution.
A petitioner must alert the state courts to the fact that he is asserting a federal claim in order to fairly present the legal basis of the claim for purposes of exhaustion. Duncan v. Henry, 513 U.S. 364, 365-66 (1995). In the Ninth Circuit, a petitioner must make the federal basis of the claim explicit by either referencing specific provisions of the federal constitution or statutes, or citing to federal case law. Castillo v. McFadden, 399 F.3d 993, 999; Lyons v. Crawford, 232 F.3d 666, 670 (9
In this case, the petitioner's Ground 1(D) is an exact duplicate of argument IV of petitioner's opening brief on direct appeal. (Compare ECF No. 1, at pp. 16-19 with Exhibit 44, at pp. 29-31). Petitioner's opening brief to the Nevada Supreme Court cited and discussed the federal decisions in the following cases: United States v. Feldman, 788 F.2d 544, 555 (9
Petitioner alleges that trial counsel failed to retain a forensic pathologist to testify regarding the murder victim's cause of death. (ECF No. 1, at p. 38). Respondents argue that this claim is unexhausted. The fair presentation requirement is only satisfied when the claim has been presented to the highest state court by describing the operative facts and legal theory upon which the federal claim is based. Anderson v. Harless, 459 U.S. 4, 6, (1982). By order filed September 30, 2009, the Nevada Supreme Court initially reversed and remanded petitioner's claim that trial counsel failed to retain a forensic pathologist and a toxicologist to testify at trial. (Exhibit 54, at pp. 16-17). The state district court held an evidentiary hearing on the merits of these issues and denied relief. (Exhibits 64 & 69). When appealing the denial to the Nevada Supreme Court, petitioner's opening brief raised only counsel's failure to consult or call a toxicologist at trial, noting that petitioner had abandoned the ineffective assistance of counsel claim regarding the failure to call forensic pathologist. (Exhibit 73, at p. 7). Petitioner never presented to the Nevada Supreme Court the fully-developed ineffective assistance claim regarding failure to call a forensic pathologist. As such, Ground 2(E)(1)(A) is unexhausted.
Petitioner alleges that trial counsel was ineffective for failing to object to the admission of hearsay statements during trial. (ECF No. 1, at p. 61). Petitioner's Ground 2(E)(1)(F) of the federal petition contains the exact language found within argument IV of petitioner's memorandum of points and authorities to his state habeas petition. (Compare ECF No. 1, at pp. 61-64 with Exhibit 49A, at pp. 25-27). Because petitioner was proceeding pro se on his state habeas appeal, he necessarily presented the grounds within his habeas petition, including Ground 2(E)(1)(F), to the Nevada Supreme Court. Ground 2(E)(1)(F) is exhausted.
Petitioner alleges that "trial counsel was ineffective in failing to properly investigate the manner and cause of death in their preparation for trial." (ECF No. 6, at p. 14). This claim was part of petitioner's supplemental petition. In that pleading, petitioner states:
(ECF No. 6, at p. 4). The Martinez v. Ryan case does not excuse a failure to exhaust a claim. The Court in Martinez held that post-conviction counsel's ineffectiveness may provide cause to excuse procedure default. 132 S.Ct. at 1315. Ground 2(E)(1)(O) is unexhausted.
A federal court may not entertain a habeas petition unless the petitioner has exhausted available and adequate state court remedies with respect to all claims in the petition. Rose v. Lundy, 455 U.S. 509, 510 (1982). A "mixed" petition containing both exhausted and unexhausted claims is subject to dismissal. Id. In the instant case, the Court finds that Ground 2(E)(1)(A) and Ground 2(E)(1)(O) of the federal petition are unexhausted, but Ground 1(D) and Ground 2(E)(1)(F) are exhausted. Because the Court finds that the petition is a "mixed petition," containing both exhausted and unexhausted claims, petitioner has these options:
See Rose v. Lundy, 455 U.S. 509, 510 (1982); Rhines v. Weber, 544 U.S. 269 (2005); Kelly v. Small, 315 F.3d 1063 (9
Respondents argue that Grounds 2(A), 2(B), 2(C), and 2(D) of the federal petition were procedurally defaulted in state court and are barred from consideration by this Court.
In Coleman v. Thompson, 501 U.S. 722 (1991), the United States Supreme Court held that a state prisoner who fails to comply with the state's procedural requirements in presenting his claims is barred from obtaining a writ of habeas corpus in federal court by the adequate and independent state ground doctrine. Coleman, 501 U.S. at 731-32 ("Just as in those cases in which a state prisoner fails to exhaust state remedies, a habeas petitioner who has failed to meet the State's procedural requirements for presenting his federal claims has deprived the state courts of an opportunity to address those claims in the first instance."). Where such a procedural default constitutes an adequate and independent state ground for the denial of habeas corpus relief, the default may be excused only "if a constitutional violation has probably resulted in the conviction of one who is actually innocent," or if the prisoner demonstrates cause for the default and prejudice resulting from it. Murray v. Carrier, 477 U.S. 478, 496 (1986).
A state procedural bar is "adequate" if it is "clear, consistently applied, and well-established at the time of the petitioner's purported default." Calderon v. United States District Court (Bean), 96 F.3d 1126, 1129 (9
In Ground 2(A) of the federal petition, petitioner claims that the reasonable doubt instruction improperly minimized the State's burden of proof at trial. (ECF No. 1, at pp. 21-23). In Ground 2(B), petitioner alleges that juror number 3 (Thomas Tonai) engaged in juror misconduct by discussing the case. (Id., at pp. 25-27). In Ground 2(C), petitioner alleges juror misconduct on the part of juror number 10 (Benjamin Labrador) because the juror failed to disclose he had a business relationship with petitioner's wife. (Id., at pp. 29-31). In Ground 2(D), petitioner claims the trial court erred by allowing the State to amend the information to include a deadly weapon enhancement. (Id., at pp. 33-36). Petitioner presented these same claims in the memorandum of points and authorities to his state habeas petition. (Exhibit 49A, at pp. 5-13). The Nevada Supreme Court found the claims procedurally defaulted, as follows: "To the extent that appellant raised any of the underlying claims independently from his ineffective assistance of counsel claims, we conclude that they were waived because they could have been raised on direct appeal, and appellant failed to demonstrate good cause for his failure to do so.
This Court has found that Grounds 2(A), 2(B), 2(C), and 2(D) of the federal petition were procedurally defaulted on independent and adequate state law grounds. "Cause" to excuse a procedural default exists if a petitioner can demonstrate that some objective factor external to the defense impeded the petitioner's efforts to comply with the state procedural rule. Coleman v. Thompson, 501 U.S. at 755; Murray v. Carrier, 477 U.S. at 488; Vickers v. Stewart, 144 F.3d 613, 617 (9
Petitioner asserts that, pursuant to Martinez, his failure to raise the defaulted claims on direct appeal is excused. The Supreme Court in Martinez held that the absence or ineffective assistance of counsel in "initial-review state collateral proceedings" can, in certain circumstances, constitute cause for procedural default of a claim of ineffective assistance of trial counsel. Martinez, 132 S.Ct. at 1320. The instant case does not implicate Martinez because Grounds 2(A) through 2(D) were not ineffective assistance of counsel claims. Moreover, petitioner was represented by counsel during his direct appeal, when he should have, but did not, bring the claims raised in Grounds 2(A) through 2(D). Grounds 2(A), 2(B), 2(C), and 2(D) were procedurally defaulted in state court and petitioner has failed to show cause and prejudice to excuse the procedural default. As such, Grounds 2(A), 2(B), 2(C), and 2(D) are barred from review by this Court and will be dismissed with prejudice.