Lewis v. WARDEN OF FLUVANNA

645 S.E.2d 492, 274 Va. 93, 2007 Va. LEXIS 95
CourtSupreme Court of Virginia
DecidedJune 8, 2007
DocketRecord 042743.
StatusPublished
Cited by18 cases

This text of 645 S.E.2d 492 (Lewis v. WARDEN OF FLUVANNA) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. WARDEN OF FLUVANNA, 645 S.E.2d 492, 274 Va. 93, 2007 Va. LEXIS 95 (Va. 2007).

Opinion

OPINION BY Justice BARBARAMILANO KEENAN.

The petitioner, Teresa Wilson Bean Lewis (Lewis), pleaded guilty to seven felonies and was convicted of those offenses in the Circuit Court of Pittsylvania County. The offenses included the capital murder of Charles J. Lewis, in violation of Code § 18.2-31(2) (capital murder for hire); the capital murder of Julian Clifton Lewis, Jr., in violation of Code § 18.2-31(2); conspiracy to commit capital murder in violation of Code §§ 18.2-22 and - 31; robbery of Julian Clifton Lewis, Jr., in violation of Code § 18.2-58; use of a firearm in the commission of the murder of Julian Clifton Lewis, Jr., in violation of Code § 18.2-53.1; use of a firearm in the commission of the murder of Charles J. Lewis, in violation of Code § 18.2-53.1; and use of a firearm in the commission of the robbery of Julian Clifton Lewis, Jr., in violation of Code § 18.2-53.1. The circuit court sentenced Lewis to death for each conviction of capital murder for hire, to life imprisonment for the robbery conviction, and to 33 years' total imprisonment for the conspiracy and firearms convictions. This Court affirmed the circuit court's judgment in Lewis v. Commonwealth, 267 Va. 302 , 593 S.E.2d 220 (2004).

Pursuant to Code § 8.01-654, Lewis filed a petition for a writ of habeas corpus against Barbara Wheeler, the warden of Fluvanna Correctional Center. Lewis made several claims, including that she was denied the effective assistance of counsel based on counsel's failure to conduct an adequate investigation of mitigation evidence and counsel's further failure to present such mitigation evidence during the penalty phase of her trial. 1

This Court entered an order pursuant to Code § 8.01-654(C), directing the circuit court to conduct an evidentiary hearing limited to claims alleging counsel's failure to investigate and present mitigation evidence. The circuit court conducted an evidentiary hearing (habeas hearing) and submitted a report to this Court stating the circuit court's findings of fact and recommended conclusions of law. 2 See Code § 8.01-654(C)(3).

I. FACTS & PROCEEDINGS INVOLVING LEWIS' GUILTY PLEA

Before the circuit court accepted Lewis' guilty pleas, the court considered a competency assessment of Lewis prepared by Barbara G. Haskins, M.D., a board-certified forensic psychiatrist. Dr. Haskins opined that Lewis had the capacity to enter pleas of guilty to charges of capital murder for hire and had the ability to understand and appreciate the possible penalties that might result from those pleas.

Haskins stated in her written competency assessment to the circuit court:

Ms. Lewis is aware of her charges and the possible penalties she is facing (life without parole or death). She knows who her attorneys are and feels comfortable working with them. She is able to provide them with information, and to ask questions.

Cognitive testing showed a Full Scale IQ of 72. Verbal IQ was 70, and Performance IQ was 79 . . .

She is aware of the possibility of entering evidence for mitigation, should she be convicted. She is able to help develop such evidence.

Dr. Haskins concluded that Lewis was competent to stand trial and to enter pleas to the pending charges. 3 After considering this report and upon Lewis' pleas of guilty to the seven charges, the circuit court questioned Lewis and determined that her guilty pleas were made freely, voluntarily, and intelligently.

The circuit court accepted the Commonwealth's written summary of evidence that the Commonwealth would have presented had the case proceeded to trial. We will recite the relevant facts surrounding the offenses as described in our opinion in Lewis.

Julian Clifton Lewis, Jr., (Julian) was employed for several years by Dan River, Inc. (Dan River). In 2000, Julian met Lewis, who also was employed by Dan River. Lewis began to live with Julian at his home in Danville, and they later married.

In December 2001, Julian's older son, Jason Clifton Lewis, died in a car accident. Julian was the beneficiary of his son's life insurance policy, from which Julian received proceeds in excess of $200,000. He placed those proceeds in a draft account with Prudential Securities, Inc. The sums deposited in the account were accessible only by use of drafts bearing Julian's signature.

In February 2002, Julian purchased a five-acre parcel of land in Pittsylvania County. He also purchased a mobile home and placed it on the property, where he and Lewis resided.

In August 2002, Julian Lewis' younger son, Charles J. Lewis (C.J.), a member of the United States Army Reserve, was summoned for active duty. According to Lieutenant Michael Booker, C.J.'s commanding officer, C.J. made arrangements for the disposition of his estate in the event that he died while on active duty. C.J. executed a will, which identified his father as his primary beneficiary and his stepmother, Lewis, as the secondary beneficiary. C.J. obtained a life insurance policy in the amount of $250,000 payable in the event of his death. He designated his father as the primary beneficiary of the life insurance policy and Lewis as the secondary beneficiary.

In the autumn of 2002, Lewis met Rodney L. Fuller and Matthew J. Shallenberger at a retail store. Before this meeting, Lewis did not know these men. After engaging in a conversation, Shallenberger and Lewis exchanged telephone numbers and began to communicate frequently. They discussed a plan in which Shallenberger, with Fuller's help, would kill Julian and receive a share of insurance proceeds Lewis might obtain.

On one occasion, Lewis and her 16-year-old daughter, Christie Bean (Christie), met Shallenberger and Fuller at a parking lot in Danville. Christie, who had never met Fuller, had sexual intercourse with him in one car while Lewis and Shallenberger engaged in sexual intercourse in another vehicle. On a later date, Fuller and Shallenberger went to Lewis' home where she performed a "lingerie show" for the men, and she had sexual intercourse with both men.

On October 23, 2002, Lewis met Shallenberger and Fuller at a shopping center in Danville. Lewis gave the men $1,200 in cash to purchase firearms and ammunition to kill Julian. Antwain D. Bennett, an acquaintance of Shallenberger, used the money to purchase three firearms and ammunition for the weapons. Two of the firearms were shotguns.

On that same date, Lewis related to Shallenberger and Fuller the route that Julian traveled from his place of employment to his home. The men planned to kill Julian and "make the murder . . . look like a robbery." While Lewis remained at her home, the men were "to follow and stop Julian Lewis on the highway and kill him." The plan, however, was unsuccessful.

As a result, Lewis, Shallenberger, and Fuller decided to kill Julian at his home on October 30, 2002.

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Bluebook (online)
645 S.E.2d 492, 274 Va. 93, 2007 Va. LEXIS 95, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-warden-of-fluvanna-va-2007.