History
  • No items yet
midpage
State v. Timothy Alan Dunlap
155 Idaho 345
| Idaho | 2013
Read the full case

Background

  • Dunlap was previously sentenced to death for first-degree murder in Idaho following a plea and a separate Ohio murder confession.
  • The case consolidates direct appeal from the death sentence with a post-conviction relief petition challenging sentencing proceedings and counsel performance.
  • The Supreme Court of Idaho affirmed the death sentence but remanded parts of the post-conviction relief ruling for further proceedings.
  • Key sentencing issues included jury instructions, voir dire limits, jury sequestration, evidence rules, and prosecutorial conduct during the sentencing phase.
  • A threshold issue centered on Idaho Code § 19-2827 mandatory review scope and whether unpreserved errors are reviewable under Perry’s fundamental-error standard.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Scope of mandatory review under § 19-2827 Dunlap argues § 19-2827 requires review of all errors, even unpreserved ones. State contends Perry’s fundamental error standard should apply to unpreserved claims. Section 19-2827 requires review of all raised errors; Perry governs preserved vs. unpreserved.
Effect of J.I. 1 and independent-evidence requirement Dunlap contends J.I. 1 wrongly framed willfulness; argues no independent-evidence for each aggravator. State asserts harmless error; other aggravators supported death sentence. J.I. 1 error deemed harmless; error did not alter death verdict; independent-evidence instruction deemed necessary but overall harmless.
Admission of mental health reports and confrontation rights Dunlap asserts Confrontation Clause/5th Amendment issues regarding experts’ reports (Drs. Brooks, Doten, Estess). State argues Confrontation Clause does not apply to sentencing; reports admissible to inform sentencing. Admission was invited/error was harmless; Confrontation concerns do not mandate reversal; some issues remanded for potential further relief.
Post-conviction relief: ineffective assistance and Brady/Napue claims Dunlap contends his counsel inadequately investigated/presented mitigation and rebutted aggravation; alleges Brady/Napue violations. State argues deficiencies were tactical/insufficient prejudice or invited error; no due process violation shown. Partial reversal: remand for evidentiary hearing on ineffective assistance related to mitigation and Brady/Napue claims.

Key Cases Cited

  • Perry v. Idaho, 150 Idaho 209 (2010) (establishes fundamental-error standard for unpreserved trial errors in Idaho appellate review)
  • State v. Payne, 199 P.3d 123 (Idaho 2008) (summary-judgment standard for post-conviction relief; harmless-error framework)
  • Ring v. Arizona, 536 U.S. 584 (2002) (jury must determine existence of statutory aggravating circumstances in death penalty cases)
  • Clemons v. Mississippi, 494 U.S. 738 (1990) (direct-appeal review supplemented by constitutional safeguards; limitations on relief)
  • Arave v. Creech, 507 U.S. 463 (1993) (limiting construction of utter-disregard aggravator; jury/judge sentencing implications)
  • Romano v. Oklahoma, 512 U.S. 1 (1994) (Caldwell framework; juror misperceptions about role not automatically reversible)
  • Eddings v. Oklahoma, 455 U.S. 104 (1982) (sentencer may weigh mitigating evidence even if not causally connected to crime)
  • Kelly v. South Carolina, 534 U.S. 246 (2002) (parole ineligibility and sentencing context in death cases; Simmons related precedent)
  • Simmons v. South Carolina, 512 U.S. 154 (1994) (due process considerations when the only alternative to death is life without parole)
  • Davis v. Washington, 547 U.S. 813 (2006) (Confrontation Clause scope and sentencing-phase information considerations)
Read the full case

Case Details

Case Name: State v. Timothy Alan Dunlap
Court Name: Idaho Supreme Court
Date Published: Aug 27, 2013
Citation: 155 Idaho 345
Docket Number: 32773, 37270
Court Abbreviation: Idaho