Dunlap v. Clements

476 F. App'x 162
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 16, 2012
Docket10-1424
StatusPublished
Cited by4 cases

This text of 476 F. App'x 162 (Dunlap v. Clements) 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
Dunlap v. Clements, 476 F. App'x 162 (10th Cir. 2012).

Opinion

ORDER AND JUDGMENT *

PAUL KELLY, JR., Circuit Judge.

Petitioner-Appellant Nathan Dunlap appeals from the denial of his habeas corpus petition. 28 U.S.C. § 2254. Our jurisdiction arises under 28 U.S.C. §§ 1291 & 2253(a). We affirm.

Background

In February 1996, Mr. Dunlap was convicted of four counts of capital murder and various other crimes in connection with the murder of three teenagers and a 50-year-old mother of two at a Chuck E. Cheese’s restaurant in Aurora, Colorado. In May 1996, in accordance with jury verdicts, he was sentenced to death on the four murder counts and consecutive terms totaling 113 years on the other counts.

In July 1993, Mr. Dunlap had been fired from his position as a cook at the restaurant and wanted to “get even.” On the night of December 14, 1993, he hid in the bathroom until closing, then emerged and shot employees Sylvia Crowell, Colleen O’Connor, Bobby Stephens, Marge Kohl-berg, and Ben Grant. Mr. Stephens was hit in the face at close range but survived. *164 Mr. Dunlap’s sentence was upheld by the Colorado Supreme Court on direct review. People v. Dunlap, 975 P.2d 723 (Colo.1999). That court also affirmed the denial of a motion for sentence reconsideration, People v. Dunlap, 36 P.3d 778 (Colo.2001), as well as the denial of a motion for post-conviction relief, Dunlap v. Colorado, 173 P.3d 1054 (Colo.2007). The federal district court denied habeas relief. Dunlap v. Za~ varas, 2010 WL 3341533 (D.Colo. Aug.24, 2010).

The district court granted a certificate of appealability (“COA”) on whether the jury improperly considered a non-statutory aggravator. 28 U.S.C. § 2253(c)(2). This court expanded the COA to include whether counsel was ineffective in (1) terminating a mental-illness investigation, (2) laboring under a conflict of interest, and (3) failing to exhaust all peremptory challenges.

Discussion

We review the district court’s legal analysis de novo, Welch v. Workman, 639 F.3d 980, 991 (10th Cir.2011), applying the same deferential standard of review: a petitioner is entitled to federal habeas relief only if the state decision “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or ... 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)(1), (2). We presume the factual findings of the state court are correct unless the petitioner rebuts that presumption by “clear and convincing evidence.” 28 U.S.C. § 2254(e)(1). On appeal, we consider Mr. Dunlap’s four issues, reciting the facts as necessary. 1

A. Were counsel ineffective in terminating a mental-illness investigation?

Mr. Dunlap argues that trial counsel were ineffective when they terminated their investigation into his possible mental illness — evidence of which, he argues, could have mitigated his culpability enough to persuade at least one juror to vote for life imprisonment instead of death. Aplt. Br. 22-84. Mr. Dunlap argues that his lead trial counsel, Forrest W. Lewis, knew Mr. Dunlap’s mother had a history of mental illness; that he, Mr. Dunlap, manifested similar symptoms after his arrest; that hospital records showed bizarre behavior like 48-hour periods without sleep; that after the trial two doctors offered opinions that Mr. Dunlap suffered bipolar disorder with psychotic features; that Mr. Lewis hired a doctor to build a mitigation case but refused to give her Mr. Dunlap’s full records; that Mr. Lewis stopped investigating Mr. Dunlap’s mental health for purposes of mitigation and instead focused on Mr. Dunlap’s family dysfunction. The state argues that the defense not only conducted a superior investigation but found it strategically imperative to forgo proffering mental-health mitigation evidence: it would have opened the door to evidence that Mr. Dunlap was malingering; that he had been an abusive, offensive patient; and that he repeatedly bragged of his crime.

*165 In Harrington v. Richter, — U.S.-, 131 S.Ct. 770, 178 L.Ed.2d 624 (2011), the Supreme Court reiterated the high hurdle a defendant faces in establishing ineffective assistance after a state court decides to the contrary. First, because habeas review under 28 U.S.C. § 2254(d) “intrudes on state sovereignty to a degree matched by few exercises of federal judicial authority,” federal courts can only issue the writ where there is “no possibility fairminded jurists could disagree that the state court’s decision conflicts with this Court’s precedents.” Id. at 786-87. Second, the Strickland test is itself “highly deferential,” since post-trial inquiry can “threaten the integrity of the very adversary process the right to counsel is meant to serve.” Id. at 788. That rule, of course, requires proof of deficient performance and prejudice. Strickland v. Washington, 466 U.S. 668, 688, 694, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Together the standards are “doubly” deferential. The question becomes whether there is “any reasonable argument” that counsel satisfied Strickland. Harrington, 131 S.Ct. at 788.

The Colorado Supreme Court’s conclusion that Mr. Lewis satisfied the standards required of counsel by Strickland is not an unreasonable application of federal law and is supported by the evidence. The judge who conducted Mr. Dunlap’s trial also handled the post-conviction proceedings over an extraordinary 52 days of hearings. He produced a 368-page order concluding that Mr. Lewis was deficient in his mental-health investigation but that this did not prejudice Mr. Dunlap.

The Colorado Supreme Court reversed the deficiency finding, Dunlap v. People (“Dunlap III”), 173 P.3d at 1063, and related the following course of events: Mr. Dunlap began acting strangely in February 1994. After Mr. Dunlap was moved to a mental hospital, Lewis had psychiatrist Dr. Robert Fairbairn appointed to observe Mr. Dunlap independently and help craft a mental-health mitigation case. Id. at 1064. Yet Dr. Fairbairn concluded that Mr.

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Related

Jackson v. Trammell
805 F.3d 940 (Tenth Circuit, 2015)
Dunlap v. Colorado Department of Corrections
2013 COA 63 (Colorado Court of Appeals, 2013)
Littlejohn v. Trammell
704 F.3d 817 (Tenth Circuit, 2013)

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Bluebook (online)
476 F. App'x 162, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dunlap-v-clements-ca10-2012.