Gaines, III (Cornelius) v. State ( 2014 )


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  •                 month time span in the same area of Las Vegas. Gaines was arrested
    after detectives from the Las Vegas Metropolitan Police Department
    (LVMPD) observed him driving around the area where the crimes had
    .
    been committed in a car that they had identified as possibly being
    involved in the crimes. The detectives initially pulled Gaines over for
    expired license plates, but after seeing certain incriminating items in plain
    view on the front passenger seat floor and the back seat of his car, they
    placed him under arrest for the expired tags. Shortly thereafter, they
    obtained a search warrant and found knives and black duct tape in the
    trunk of his car. Gaines was then charged with crimes related to the three
    incidents of sexual assault and robbery.
    Prior to trial, Gaines filed a motion to suppress the evidence
    found in his car, but the district court denied the motion. Gaines also
    sought to sever the counts for each separate incident, but the district court
    again denied his request. At the conclusion of trial, the jury convicted
    Gaines on all counts. Gaines appeals his convictions, alleging that: (1) the
    district court abused its discretion in denying his motion to suppress, (2)
    the district court abused its discretion in denying his motion to reconsider
    the denial of the motion to suppress, (3) the district court abused its
    discretion in denying his motion to sever, (4) it was error for the district
    court to preclude him from offering evidence as to his brother's prior
    conviction and incarceration as part of his alternative perpetrator defense,
    and (5) cumulative error warrants reversal. Because we conclude that no
    error occurred in this case, we affirm the judgment of conviction.
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    The district court did not abuse its discretion by denying Gaines's motion to
    suppress
    Gaines argues that the district court abused its discretion
    when it denied his motion to suppress because his arrest was unlawful.
    He contends that, although it was lawful for the detectives to stop him
    based upon the expired license plates, the detectives abused their
    discretion in deciding to arrest him rather than simply citing him for the
    traffic violation.'
    "Suppression issues present mixed questions of law and fact."
    State v. Beckman,     129 Nev. „ 
    305 P.3d 912
    , 916 (2013) (quoting
    Johnson v. State, 
    118 Nev. 787
    , 794, 
    59 P.3d 450
    , 455 (2002), overruled on
    other grounds by Nunnery v. State, 127 Nev. „ 
    263 P.3d 235
    , 250-51
    (2011)). "This court reviews findings of fact for clear error, but the legal
    consequences of those facts involve questions of law that we review de
    novo." 
    Id. The United
    States Supreme Court has held that if an officer
    has probable cause to believe that even a minor offense has occurred, such
    as a misdemeanor punishable only by a fine, then he may arrest the
    person without violating the Fourth Amendment.       Atwater v. City of Lago
    Vista, 
    532 U.S. 318
    , 354 (2001). The Court recognized, however, that
    'Gaines also argues that the district court should have held an
    evidentiary hearing to determine the facts surrounding the search of his
    vehicle. However, the district court is not required to sua sponte order an
    evidentiary hearing when the defendant fails to identify disputed issues of
    fact. Cortes v. State, 127 Nev. , , 
    260 P.3d 184
    , 187 (2011). Gaines
    failed to request an evidentiary hearing and his motion to suppress did not
    identify factual disputes, but instead focused on a legal argument that the
    detectives abused their discretion to make an arrest pursuant to NRS
    484A.730 and NRS 171.1771 when they arrested him Thus, we conclude
    that Gaines's argument lacks merit.
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    states may statutorily impose stricter conditions for permitting a lawful
    arrest for a minor offense.      
    Id. at 352.
    Nevada has imposed such
    restrictions through NRS 484A.730.
    Under NRS 484A.730, aside from certain enumerated
    situations that mandate arrest, an officer has discretion to either arrest a
    person or issue a citation for a minor traffic offense. In this case, since
    none of the situations mandating arrest apply, the issue is whether the
    detectives abused their discretion by arresting Gaines for the minor traffic
    violation. This court addressed what constitutes an abuse of discretion by
    an officer under NRS 484A.730 in State v. Bayard, 
    119 Nev. 241
    , 
    71 P.3d 498
    (2003). 2 In Bayard, this court stated that "[a]bsent special
    circumstances requiring immediate arrest," individuals should be cited
    rather than arrested for minor traffic violations.   
    Id. at 247,
    71 P.3d at
    502. Special circumstances exist either as provided for in the statute or
    "when an officer has probable cause to believe other criminal misconduct
    is afoot." 
    Id. We conclude
    that the district court properly determined that
    the detectives did not abuse their discretion in arresting Gaines for the
    traffic violation because there was "probable cause to believe other
    criminal misconduct [was] afoot."        
    Id. The detectives
    had initially
    identified the vehicle as one matching the description of a car they were
    looking for in conjunction with the attacks. Furthermore, the vehicle
    appeared to be cruising shopping centers in proximity to the area where
    statute under review in State v. Bayard was NRS 484.795. 119
    2 The
    Nev. 241, 245-47, 
    71 P.3d 498
    , 501-02 (2003). In 2009, the Legislature
    amended NRS Chapter 484 and NRS 484.795 was renumbered as NRS
    484A.730, but the statutory language remained materially the same.
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    the crimes were committed. Finally, once Gaines was stopped, the
    detectives observed zip ties, condom wrappers, and gloves in the car. 3
    Thus, Gaines's arrest was lawful and the district court did not abuse its
    discretion in denying his motion to suppress. 4
    The district court did not abuse its discretion by denying reconsideration of
    Gaines's motion to suppress or in denying his motion to suppress on
    alternate grounds
    Gaines next argues that the district court erred in denying his
    motion for reconsideration and motion to suppress on alternate grounds
    because his alternate suppression motion raised new issues.
    "A district court may reconsider a previously decided issue if
    substantially different evidence is subsequently introduced or the decision
    is clearly erroneous."   Masonry & Tile Contractors Ass'n of S. Nev. v.
    Jolley, Urga & Wirth, Ltd., 
    113 Nev. 737
    , 741, 
    941 P.2d 486
    , 489 (1997).
    Gaines did not introduce new evidence, instead he pointed to the same set
    of facts discussed in his original motion to suppress. Furthermore, as we
    conclude in this order, the district court's decision on Gaines's motion was
    3 Gaines  disputes the district court's factual finding that the items
    LVMPD Detective Gabriel Lebario saw in Gaines's car were in plain view.
    The district court relied upon the Declaration of Arrest in which Detective
    Lebario stated that he saw zip ties and condom wrappers in Gaines's
    vehicle when he looked through the windows. Thus, because the district
    court did not clearly err in finding that the items were in plain view, we
    will not disturb its findings. State v. Beckman, 129 Nev. „ 
    305 P.3d 912
    , 916 (2013).
    4 Because  we determine that the detectives did not abuse their
    discretion in arresting Gaines for the traffic violation pursuant to NRS
    484A.730, we need not address Gaines's argument that the detectives also
    abused their discretion in arresting him pursuant to NRS 171.1771 for the
    misdemeanor offense of failing to notify local law enforcement of a change
    in address.
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    not clearly erroneous, and the district court thus did not abuse its
    discretion in denying his motion to reconsider.
    With regard to Gaines's motion to suppress on alternate
    grounds, EDCR 7.12 states:
    When an application or a petition for any writ or
    order shall have been made to a judge and . .
    denied by such judge, the same application,
    petition or motion may not again be made to the
    same or another district judge, except in
    accordance with any applicable statute and upon
    the consent in writing of the judge to whom the
    application, petition or motion was first made.
    Although Gaines premised his motion to suppress on alternative grounds
    on new legal theories, he sought to suppress the same evidence based on
    the same set of events and facts as those present in his first motion.
    Additionally, these theories could have been raised in the original motion.
    Therefore, we conclude that the district court did not abuse its discretion
    in denying the motion to suppress on alternate grounds.
    The district court did not abuse its discretion by denying Gaines's motion to
    sever
    Gaines argues that the district court abused its discretion
    when it denied his motion to sever counts 1-5, from counts 6-10, from
    counts 11-16. The district court concluded that joinder was proper under
    NRS 173.115 because all counts showed a common scheme or plan.
    A district court's decision regarding joinder will not be
    overturned unless the court abused its discretion.     Zana v. State, 
    125 Nev. 541
    , 548, 
    216 P.3d 244
    , 249 (2009). Pursuant to NRS 173.115(2), "[t]wo or
    more offenses may be charged in the same indictment or information in a
    separate count for each offense if the offenses charged . . . are . . . [b]ased
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    on two or more acts or transactions connected together or constituting
    parts of a common scheme or plan."
    A careful review of the record reveals that at the hearing on
    Gaines's motion to sever, the State presented evidenceS to demonstrate
    that the three incidents forming the basis of the charged crimes all shared
    significant similarities—the perpetrator invaded the private home of an
    elderly woman, each incident involved robbery and a sexual assault or the
    perpetrator asking the victim questions of a sexual nature, and each
    incident was proximate in location and time. Finally, all three victims
    were bound in a similar manner and threatened with a knife. Although
    Gaines contends that there were significant differences between all three
    of the incidents, such as how the intruder entered the home and the level
    of violence inflicted upon the victims, we conclude that the State
    sufficiently demonstrated that all three incidents were connected together
    as part of a common scheme or plan.        See Weber v. State, 
    121 Nev. 554
    ,
    572, 
    119 P.3d 107
    , 120 (2005) (stating that "a scheme or plan can in
    practice reflect some flexibility and variation but still fall within an overall
    intended design"). Thus, we further conclude that the district court did
    not abuse its discretion by denying Gaines's motion to sever.
    The district court's decision to preclude Gaines from introducing evidence
    regarding his brother's prior conviction and incarceration was not
    manifestly wrong
    During trial, Gaines sought to introduce evidence that his
    brother Phillip Gaines had previously been convicted of robbery and was
    currently incarcerated. The State objected and the district court sustained
    the objection, concluding that the evidence was not relevant because
    Gaines had failed to lay the proper foundation. Gaines argues that the
    district court's preclusion of the •evidence was an abuse of discretion
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    because evidence of Phillip's robbery conviction was relevant as part of his
    alternative-perpetrator defense to show that Phillip had motive and intent
    to commit the crimes. "A district court's decision to admit or exclude
    evidence will not be reversed on appeal unless it is manifestly wrong."
    Archanian v. State, 
    122 Nev. 1019
    , 1029, 
    145 P.3d 1008
    , 1016 (2006).
    "[R]elevant evidence" is any evidence that "[tends] to make the existence
    of any fact that is of consequence to the determination of the action more
    or less probable." NRS 48.015.
    Gaines sought to introduce Phillip's judgment of conviction as
    part of his alternative-perpetrator defense, claiming that the DNA
    evidence implicating him could also point to Phillip. However, as the
    district court stated, Gaines failed to introduce any DNA evidence showing
    that he and Phillip were actually brothers, or that they shared similar
    genetic markers. Furthermore, although Gaines claimed that both he and
    Phillip worked in the heating and air conditioning field and used similar
    tools, like zip ties, no evidence was introduced on that issue. Gaines also
    claimed that the judgment of conviction was relevant because Phillip was
    incarcerated during much of the same time as Gaines. However, the
    record reflects that Phillip was not incarcerated until one year after
    Gaines's arrest, thus any argument that the crimes stopped when Phillip
    was incarcerated lacks merit as Phillip would have had an entire year to
    commit more assaults after Gaines was incarcerated. Therefore, we
    conclude that the district court's decision to exclude this evidence was not
    manifestly wrong.
    Cumulative error
    Lastly, Gaines argues that cumulative error warrants reversal
    because, even if all the errors alone were harmless, the cumulative effect
    was harmful and prejudicial. Cumulative error may deny a defendant a
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    fair trial even if the, errors, standing alone, would be harmless. Valdez v.
    State, 
    124 Nev. 1172
    , 1195, 
    196 P.3d 465
    , 481 (2008). "When evaluating a
    claim of cumulative error, we consider the following factors: ``(1) whether
    the issue of guilt is close, (2) the quantity and character of the error, and
    (3) the gravity of the crime charged."      
    Id. (quoting Mulder
    v. State, 
    116 Nev. 1
    , 17, 
    992 P.2d 845
    , 854-55 (2000)).
    After reviewing the entire record, we determine that Gaines's
    assignments of error are meritless and that the State established Gaines's
    guilt by overwhelming evidence. As a result, we conclude that Gaines's
    cumulative error challenge is unavailing.
    Having considered Gaines's contentions and concluded that
    they do not warrant reversal, we
    ORDER the judgment of the district court AFFIRMED.
    °L 1   -4-4- s
    1     -t       J.
    Hardesty
    \DK)        ofic                 J.
    Douglas
    411-                    J.
    Cherry
    cc:   Hon. Valorie J. Vega, District Judge
    Jonathan E. MacArthur
    Attorney General/Carson City
    Clark County District Attorney
    Eighth District Court Clerk
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