Bonney v. Wilson

817 F.3d 703, 2016 WL 1212071, 2016 U.S. App. LEXIS 5764
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 29, 2016
Docket15-8010
StatusPublished
Cited by12 cases

This text of 817 F.3d 703 (Bonney v. Wilson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bonney v. Wilson, 817 F.3d 703, 2016 WL 1212071, 2016 U.S. App. LEXIS 5764 (10th Cir. 2016).

Opinion

BACHARACH, Circuit Judge.

This appeal involves a habeas action brought by Mr. Steven Bonney. When Mr. Bonney was 17, five of his child relatives accused him of sexual abuse. Mr. Bonney entered into a plea agreement with the State of Wyoming and pleaded guilty to charges involving two of the children. The state district court accepted the plea, entering a judgment of conviction and sentencing Mr. Bonney to two consecutive terms of 15-20 years’ imprisonment (with the second term suspended in favor of probation for 15 years). Mr. Bonney soon regretted his plea and sought post-conviction relief, arguing that his trial counsel had been ineffective. The state district court denied relief on some claims and granted summary judgment to the State *707 on other claims. Mr. - Bonney then brought this federal habeas action. The federal district court granted habeas relief, but we reversed. 1 On remand the district court granted summary judgment to the respondents, and Mr. Bonney appeals. We reverse -in part and affirm in part.

I. Mr. Bonney did not commit a procedural default ,on his habeas claim involving trial counsel’s failure to adequately investigate the children’s accounts.

In the habeas petition, Mr. Bonney claimed in part that his trial counsel had failed to adequately investigate the children’s accounts. The state district court declined to consider the merits of this claim, reasoning that Mr. Bonney had not raised the claim through a direct áppeal. As a result, the federal district court considered the habeas claim proeedurally defaulted.

But a direct appeal would have required Mr. Bonney’s trial counsel to allege his own ineffectiveness, and the Wyoming courts have not evenhandedly required attorneys to raise their own ineffectiveness on direct appeal. For this reason, the procedural requirement, as applied by the state district court, did not constitute an adequate basis for procedural default. In these circumstances, the federal district court should have considered the merits of the habeas claim.

A. We do not address issues defaulted in state court based .on a state procedural ground that is independent and adequate.

On habeas review, we do not address issues that were decided in state court- on an independent and adequate state procedural ground. English v. Cody, 146 F.3d 1257, 1259 (10th Cir.1998). The issue here is whether the state procedural ground is “adequate.” 2 A state procedural ground is adequate , only if it has been applied “evenhandedly to all similar claims.” Hathorn v. Lovorn, 457 U.S. 255, 263, 102 S.Ct. 2421, 72 L.Ed.2d 824 (1982).

B. The state district court concluded that Mr. Bonney should have filed a direct appeal to assert this claim.

The state procedural ground at issue here is based on Wyo. Stat. Ann. § 7-14-103(a)(i), which states that post-conviction relief is, ordinarily unavailable if the claim could have been raised on direct appeal but wasn’t. This statute is implicated because Mr. Bonney did not file a direct appeal; he instead asserted this- claim for . the first time in a post-conviction application. The state district court disapproved of this tactic, concluding that Mr. Bonney could have raised the claim on direct appeal but had failed to do so. Thus, relying on Wyo. Stat. Ann. §. 7-14-103(a)(i), the state district court granted summary judgment to the State on Mr. Bonney’s claim.

*708 C. We apply de novo review of the federal district court’s ruling.

On habeas review, the federal district court concluded that the state procedural ground was adequate for purposes of procedural default. We review this conclusion de novo. See Anderson v. Att’y Gen., 342 F.3d 1140, 1143 (10th Cir.2003) (“This court reviews de novo whether claims are procedurally barred.”),

D. The respondents bore the burden of proving that the state procedural ground was adequate even though Mr. Bonney lacked separate appellate counsel.

In conducting this review, we note that the respondents bear the burden of proof because procedural default is an affirmative defense. Hooks v. Ward, 184 F.3d 1206, 1216-17 (10th Cir.1999). Thus, the respondents had to prove in federal district court that the State of Wyoming had evenhandedly applied § 7-14-103(a)(i) to all similar claims. See Part 1(A), above.

E. The state procedural ground is inadequate here because Wyoming courts have not evenhandedly required trial attorneys to allege their own ineffectiveness in a direct appeal.

Mr. Bonney argues that the state procedural ground is not adequate because his only attorney during the period for an appeal was the attorney who had handled the trial. In Mr. Bonney’s view, Wyoming courts have not evenhandedly required trial attorneys to assert their own ineffectiveness in a direct appeal. We agree.

The Wyoming Supreme Court has considered it “questionable” for attorneys to allege their own ineffectiveness. Keats v. State, 115 P.3d 1110, 1117 (Wyo.2005). The court has also expressed skepticism about such an allegation when the defendant’s trial and appellate attorneys are not independent from one another. Id. For example, in Keats v. State, the defendant’s appellate counsel considered herself a subordinate of the defendant’s trial counsel. Id. In light of this relationship between the attorneys, the Wyoming Supreme Court applied cases stating “that it is not appropriate or expected for one to raise one’s own ineffectiveness.” Id. 3

Against this backdrop, the respondents have not identified a single case in which Wyoming courts applied § 7-14-103(a)(i) when

• the defendant’s appellate counsel also served as trial counsel or
• the defendant’s only attorney during the appeal period also handled the trial.

See Oral Arg. 31:41-32:03 (concession by the respondents that the Wyoming Supreme Court has never applied § 7-14-103(a)(i) when the same attorney represented the defendant at trial and in the direct appeal). Thus, § 7-14-103(a)(i) cannot serve as an adequate basis for a procedural default. See Neill v. Gibson, 263 F.3d 1184, 1193 (10th Cir.2001) (stating that Oklahoma’s “procedural bar ... is not adequate to preclude habeas review of [the habeas petitioner’s] ineffective-assistance claim because the same attorney represented [the petitioner] both at trial and on direct appeal”); Walker v. Gibson, 228 *709

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Bluebook (online)
817 F.3d 703, 2016 WL 1212071, 2016 U.S. App. LEXIS 5764, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bonney-v-wilson-ca10-2016.