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People v. Ray
2015 WL 4312699
Colo. Ct. App.
2015
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Background

  • Ray on death row from a separate first-degree murder case; POWPO conviction used as death-penalty aggravator.
  • In 2004 Ray was on probation for prior drug and vehicle theft offenses; police stopped him for traffic violations and searched his car after handcuffing him.
  • A BB gun was found in the passenger compartment and a firearm was found behind the driver’s door panel.
  • Trial court admitted the firearm against suppression challenges; intermediate appellate court affirmed conviction; Colorado Supreme Court denied certiorari; mandate issued in 2008.
  • Ray filed Crim. P. 86(c) postconviction motion in 2011 alleging ineffective assistance of appellate and trial counsel and other claims; the court denied.
  • Ray has additional convictions related to 2004–2005 Lowry Park shootings and murder of a key witness, proceedings in those cases are referenced but not central to the present Crim. P. 85(c) ruling.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether heightened scrutiny applies to POWPO review. Ray argues heightened scrutiny should apply because POWPO aided capital case. Ray asserts noncapital analogies should not trigger heightened scrutiny. Assumed for argument, but still no relief; no ineffective assistance shown.
Appellate counsel's failure to file a certiorari petition to the U.S. Supreme Court. Ray contends counsel’s failure was deficient and prejudicial. State contends no right to counsel to pursue certiorari; no prejudice shown. No deficient performance; no prejudice under heightened scrutiny.
Prejudice under Strickland for failure to file certiorari. Ray would have benefited if Gant had been considered earlier. Uncertain timing and outcome; no guarantee of reversal. No reasonable probability of different outcome on remand; prejudice not shown.
Trial counsel's failure to investigate whether others drove Ray's car. Counsel did not uncover third-party access to the car. Investigation was adequate; evidence unlikely to change outcome. No ineffective assistance; claim resolved on direct appeal.
Failure to raise a Second Amendment defense. Defense could have admitted knowledge but asserted self-defense. Defense would conflict with theory that Ray did not know firearm was there. No ineffective assistance; defense was strategically unfounded.

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (establishes standard for ineffective assistance)
  • Ardolino v. People, 69 P.3d 76 (Colo. 2003) (deferential review; reasonable performance required)
  • Dunlap v. People, 975 P.2d 728 (Colo. 1999) (right to counsel not guaranteed for certiorari review)
  • Perez v. People, 281 P.3d 957 (Colo. 2010) (distinguishes pending certiorari timelines (Gant context))
  • Gant v. United States, 556 U.S. 332 (U.S. 2009) (limits vehicle search incident to arrest after occupant taken into custody)
  • Newmiller v. People, 338 P.3d 459 (Colo. 2014) (postconviction standard for prejudice on ineffective assistance)
  • Davis v. United States, 564 U.S. 229 (U.S. 2011) (good faith exception to exclusionary rule for pre-Gant searches)
  • Hopper v. People, 284 P.3d 87 (Colo. App. 2011) (applies good faith exception post-Davis)
  • Belton v. United States, 453 U.S. 454 (U.S. 1981) (bright-line rule for vehicle searches before Gant)
Read the full case

Case Details

Case Name: People v. Ray
Court Name: Colorado Court of Appeals
Date Published: Jul 16, 2015
Citation: 2015 WL 4312699
Docket Number: Court of Appeals 12CA0263
Court Abbreviation: Colo. Ct. App.